""Total Overdrall"" — Epstein Files Search

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EFTA01286606Set 10

this statement period $0.00 Total NSF !glum item fop: for this calendar year $0.00 Total Overdrall fm for this statement period $0.00 Total (Xerdrall ices fin this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286606.pdf

EFTA01388547Set 10

this statement petted $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdrall fees for this statement pctiod 93.00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388547.pdf

EFTA01287450Set 10

2018-03-313p776w

this stmcmcm period moo Total NSF return item fees for this calendar year $0.00 Total Overdrall fees for this statement period 50.00 Total Overdraft fees for this calendar sear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287450.pdf

EFTA01286313Set 10

this statement period $0.00 Total NSF retain item fees for this calendar year $0.00 Total Overdrall fees for this statement period $0.00 Total (Xerdralt ices tin this calendar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286313.pdf

EFTA01287723Set 10

this statement period $0.00 Total NSF Mum item lees for this calendar sear 50.00 Total Overdrall Ices for this :statement period SO 00 Total thenfrall fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287723.pdf

EFTA01285647Set 10

this statement period 50.00 Total NSF Mum item lees for this calendar year 50.00 Total Overdrall foes for this statement period SO 00 Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285647.pdf

EFTA01287578Set 10

this statement period 9000 Thal NSF mum item fees for this calendar year $0.00 Total Overdrall foci for this statement period Total Overdraft 1...e% 14 this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287578.pdf

EFTA01286637Set 10

period So n0 Total NSF mum item fees fox this calendar Year 50(X) Total Overdrall fees for this statement period 50 UM Total (herifrall fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286637.pdf

EFTA01287065Set 10

2017-09-013p678w

this statement period $000 Thal NSF Mum item Ices for this calendar star $0.00 Total Overdrall rem for this statement period somo Total Overdraft fees for this calendar year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287065.pdf

EFTA01288282Set 10

item lies this calendar %car woo Total Overdraft rem for this statemmt period woo Total Overdrall Tom for this Wender year s0.00 Other Debib Dab Description Amount 02.05 Cash Mgmi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288282.pdf

EFTA01287045Set 10

Ices for this calendar tear SGOO Total Overdraft Wes for this statement period 5000 Total Overdrall roes for this calendar VP! S0.00 (*her Debits Date Description Amount 09.18 Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287045.pdf

EFTA01287985Set 10

2018-10-313p668w

Isys For this calendar year 50.00 Total Overdraft Ices for this statement period $0.00 Total Overdrall Fess for this calendar scar $0.00 Interest Calculation Annual Pen:tillage Yield ISanwd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287985.pdf

EFTA01285880Set 10

2015-12-012p582w

fats for Ibis calendes viear 50.00 Total Ovadrall ka fer Ibis aatemaat period $0.00 Total Overdrall ka for ibis calendes vair S0.00 Alt items ne credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285880.pdf

EFTA01287559Set 10

2018-04-013p785w

lixs for this calendar 'car soeo Total 4/verdrail fees for this statement period woo Total Overdrall foes for this Wender year 50.00 Other Debits Dale Description Amount 0442 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287559.pdf

EFTA01285543Set 10

2015-05-013p656w

calendar rear 50.00 Total Overdratt fes for this statement period 50.00 Total Overdrall fots for this ealendor rør 50.00 Intere24 Calculation Annual Pereeniape Tidd haned 0.20°0 Intere0 Fanta TIfis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285543.pdf

EFTA01288170Set 10

this calendar tear woo 'Total Overdraft Woe l'or this atatemait period woo Total Overdrall roes for this Wender year $0.00 Other Debits Date lkscriplion Amount 0142 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288170.pdf

EFTA01253933Set 9

this calendar veer 50,00 Total Os erdrall less for this statement period 50.00 Total Overdrall fees for this calendar vicar WOO Other Debits Date Description Amount 02-04 Outgoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253933.pdf

EFTA01287772Set 10

this calendar sear 80.00 Total Os mitaIt Ice. IVe Ihi. ,i.ttemon period $0.00 Total Overdrall fee. Fe this calendar sear 50.00 (Mier Debits Date Description Amount 07-03 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287772.pdf

EFTA01288145Set 10

2018-12-013p779w

this calendar 'car woo Total (A-redraft fees for this statement period woo Total Overdrall lea for this Wender year $0.00 Other Debits Date Description Amount 1149 Cash Mann Trsfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288145.pdf

EFTA01287276Set 10

this calendar 'car woo Total (A-redraft fees for this statemmt period woo Total Overdrall lea for this Wender year s0.00 Other Debits Date Description Amount 12.08 Cash Mgmt Trsfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287276.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset25 total

Set 9

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Set 10

24